DIGITAL GEOLOGY LIMITED - HELENSBURGH


Company Profile Company Filings

Overview

DIGITAL GEOLOGY LIMITED is a Private Limited Company from HELENSBURGH and has the status: Active.
DIGITAL GEOLOGY LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: SC197885. The accounts status is MICRO ENTITY and accounts are next due on 06/04/2025.

DIGITAL GEOLOGY LIMITED - HELENSBURGH

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 7 06/07/2023 06/04/2025

Registered Office

ST. LUAGS
HELENSBURGH
DUNBARTONSHIRE
G84 9AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR JOHN NICHOLSON Jun 1947 British Director 1999-07-07 CURRENT
ROSE MARY GORDON Jul 1944 Secretary 2004-09-13 CURRENT
DR KEVIN BREWER Apr 1952 British Nominee Director 1999-07-07 UNTIL 1999-07-07 RESIGNED
SUZANNE BREWER Nominee Secretary 1999-07-07 UNTIL 1999-07-07 RESIGNED
JOANNA EMSLIE Feb 1972 Secretary 1999-07-07 UNTIL 2004-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr John Nicholson 2016-07-06 6/1947 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLAND VALLEY EXPLORATION LIMITED LONDON Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
HIGHLAND GEOLOGY LIMITED ESHER Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
NORWEST HOLDINGS (UK) PTY. LTD. ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NEO ENERGY (EXPLORATION) LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Digital Geology Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-25 06-07-2023
Digital Geology Limited - Accounts to registrar (filleted) - small 18.2 2022-08-23 06-07-2022
Digital Geology Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 06-07-2021
Digital Geology Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 06-07-2020
Digital Geology Limited - Accounts to registrar (filleted) - small 18.2 2019-10-08 06-07-2019
Digital Geology Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 06-07-2018
Digital Geology Limited - Accounts to registrar (filleted) - small 17.3 2018-03-15 06-07-2017
Digital Geology Limited - Abbreviated accounts 16.3 2017-03-01 06-07-2016
Digital Geology Limited - Limited company - abbreviated - 11.9 2016-02-27 06-07-2015 £1,521 Cash £567 equity
Digital Geology Limited - Limited company - abbreviated - 11.6 2015-03-04 06-07-2014 £1,439 Cash £539 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORE COMMUNICATIONS LTD. HELENSBURGH Active DORMANT 74990 - Non-trading company